Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Mr Daniel Nicholas Cohen as a director on 8 September 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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30 Oct 2020 |
MR01 |
Registration of charge 092635140002, created on 30 October 2020
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30 Oct 2020 |
MR01 |
Registration of charge 092635140001, created on 30 October 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
AD01 |
Registered office address changed from Kemp House 152 City Road London London EC1V 2NX to 4.7, the Loom 14 Gowers Walk London E1 8PY on 22 February 2019
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26 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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08 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2018
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05 Oct 2018 |
TM01 |
Termination of appointment of Benedict James Wynne-Simmons as a director on 30 August 2018
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Mar 2017 |
SH02 |
Sub-division of shares on 24 February 2017
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21 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2017
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